Merger of Peugeot S.A. with and into Fiat Chrysler Automobiles N.V.
(incorporated in the Netherlands as a naamloze vennootschap)
TO BE RENAMED
Stellantis N.Vhttps://www.fcagroup.com/en-US/investors/stock_info_and_shareholder_corner/shareholder_meetings/FiatDocuments/2021/Extraordinary_General_Meeting_January_2021/US_Prospectus.pdfAko se kopa po dokumentu vidi se da je vlast (barem na neko vrijeme u rukama Agnellija.
Evo za što je sve zadužen John Elkann:
Stellantis Board Regulations provide that, in addition to the Chairman’s other powers set out in Stellantis Board
Regulations, if the Chairman is an executive Director, he or she will be consulted and work together with the CEO on that
basis on important strategic matters affecting Stellantis:
• budget/long-term strategic planning;
• mergers and acquisition transactions, including significant joint-ventures, investments and divestments;
• strategic evolution of the brand portfolio and significant product investment;
• appointments, succession planning and compensation for key positions in the global executive committee;
• institutional relationships, including relationships with key governmental stakeholders, particularly on matters
of strategic significance;
• significant public relations matters and major communication events/topics;
• interaction with principal shareholders and key partners; and
• providing leadership to the Stellantis Board and, in crisis circumstances, to the executive management on
governance matters and ad hoc crisis management,
in each case, without prejudice to the powers of the Stellantis Board
